Brockton Heritage Committee AgendaMonday, March 01, 2021 at 4:30 P.m. - 5:30 P.m.Electronic Meeting1.Call to Order and Acceptance of Agenda 2.Declarations of Pecuniary Interest and the General Nature Thereof 3.Call for Nominations and Election of Chair 4.Adoption of Minutes 4.1Brockton Heritage Committee Minutes - February 1, 2021 1.Brockton Heritage Committee Minutes - February 1, 2021.pdf5.Business Arising from the Minutes 5.1Resolution - Heritage Committee Reserve Fund 1.Resolution - Heritage Reserve Fund.pdfCouncillor Leifso provided Notice of Motion at the February 1, 2021 Brockton Heritage Committee Meeting6.Correspondence 7.Accounts 7.1Financial Report - February 2021 1.Financial Report - February 2021.pdf8.Old Business/Ongoing Projects 8.1Local History Books on Brockton Heritage Website 8.2Walkerton Downtown Photo Murals 8.3Heritage Plaques for Truax Dam and Bridge 11 Concession 20 1.Truax Dam and Bridge 11 Concession 20 Plaque Wording.pdf8.4Walkerton Library Archives 8.5Heritage Committee Terms of Reference Review 1.Brockton Heritage Committee Mandate.pdf9.New Business 10.Adjournment No Item Selected This item has no attachments1.Resolution - Heritage Reserve Fund.pdf1.Brockton Heritage Committee Minutes - February 1, 2021.pdf1.Truax Dam and Bridge 11 Concession 20 Plaque Wording.pdf1.Financial Report - February 2021.pdf1.Brockton Heritage Committee Mandate.pdf